SIMON C. POTTS LIMITED

Active Bexleyheath

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
S

SIMON C. POTTS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Feb 2003 Active Bexleyheath, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 20 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £1M £119K 2025 year on year
Total assets £1M £174K 2025 year on year
Total Liabilities £257K £55K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O T G Baynes Solicitors Broadway House Trinity Place Bexleyheath Kent DA6 7BG

Full company profile for SIMON C. POTTS LIMITED (04662318), an active company based in Bexleyheath, United Kingdom. Incorporated 11 Feb 2003. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£125.00k

Increased by £121.37k (+3345%)

Net Assets

£1.16M

Increased by £119.33k (+12%)

Total Liabilities

£257.08k

Increased by £54.54k (+27%)

Turnover

N/A

Employees

1

Debt Ratio

18%

Increased by 2 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201880£80£1
31 Mar 201119£19£19

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Simon Potts
51.0%
Michelle Denise Potts
39.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Simon Crawford Potts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Michelle Denise Potts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Michelle Denise Potts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
208 Broadway, Bexleyheath (DA6 7BD) BEXLEY
Freehold£757,0007 Dec 2023
208 Broadway, Bexleyheath (DA6 7BD)
Freehold £757,000
Added 7 Dec 2023
District BEXLEY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
23 Feb 2024Confirmation StatementConfirmation statement made on 11 Feb 2024 with no updates
20 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

23 Feb 2024 Confirmation Statement

Confirmation statement made on 11 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 25 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 11 Feb 2024 with no updates

2 years ago on 23 Feb 2024